DOSSIERS / SCI DES PRES BAVIN
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Company dossier

SCI DES PRES BAVIN

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443927736 · 443927736 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PRES BAVIN
fr_insee
443927736
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-28
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480 B RUE ALBERT BAILLY, 59700 MARCQ-EN-BAROEUL
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68.20B
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€97
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
GREGORY PIERRE ANDRE SARTORIUSDirecteur—France registry
ARIANE LAHAYEMembre du directoire—France registry
FABIEN DERVILLEMembre du directoire—France registry
GUILLAUME LECONTEMembre du directoire—France registry
JULES LECONTEMembre du directoire—France registry
LAURENCE DERVILLEMembre du directoire—France registry
LOUIS-LEON LECONTEMembre du directoire—France registry
ROSALIE LECONTEMembre du directoire—France registry
SANDRINE DERVILLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRINE DERVILLE (officer) matches PEP Sandrine Derville — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100